Head of Aml Kyc

Brokerage & Investment Banking - 2 headcounts, Associate to VP, AML Our client is an established financial institution looking to hire a couple of expansion headcounts as part of their buildout of the first line of defense AML/KYC function. These roles will work closely with the head of compliance and head of business controls to uplift the overall...

Provide advisory to the business from the regulatory compliance and AML/CFT perspective - Review and assess the impact of new/updated laws and regulations and MAS Circulars have on the Branch. - Maintain the compliance function in the internal system (MyStarG) such as conducting UAE tests, liaising with IT headquarter on enhancement and improvements and...

Job Description Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). Act as...

**KYC / AML Specialist**: - ___________________________________ **Location**:Singapore (Office) **Type**:1 Year Contract **Vertical**:Financial Markets - ___________________________________ **Summary** As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering...

Overview Join to apply for the KYC / AML Specialist role at eClerx . Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product...

Job DescriptionWe are seeking a highly skilled AML/KYC professional to join our team. As an AML/KYC Analyst, you will be responsible for conducting risk-based KYC reviews, identifying and mitigating potential risks, and ensuring compliance with relevant regulations.Key responsibilities include:Conducting thorough KYC reviews of clients and their associated...

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

Roles & ResponsibilitiesKey ResponsibilitiesConduct holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients. Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met. Independently manage case reviews, escalating risks where appropriate. Ensure compliance with MAS and HKMA AML/CFT...

Singapore- Investment Banking- PermanentA prominent investment bank is looking for a senior AVP or junior VP in Singapore to manage and lead one of their KYC Onboarding teams. This is an exceptional opportunity to work as part of an internal Client Onboarding function that supports reaching KYC/AML and New Client Due Diligence. The ideal applicant will come...